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Home > England & Wales Companies > CHASDEI EPHRAIM LIMITED
Company Information for

CHASDEI EPHRAIM LIMITED

2 LINTHORPE ROAD, LONDON, N16 5RF,
Company Registration Number
03214634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chasdei Ephraim Ltd
CHASDEI EPHRAIM LIMITED was founded on 1996-06-20 and has its registered office in London. The organisation's status is listed as "Active". Chasdei Ephraim Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHASDEI EPHRAIM LIMITED
 
Legal Registered Office
2 LINTHORPE ROAD
LONDON
N16 5RF
Other companies in N16
 
Charity Registration
Charity Number 1063793
Charity Address 5 WINDUS ROAD, LONDON, N16 6UT
Charter MAKING GRANTS TO INSTITUTIONS AND INDIVIDUALS COMING WITHIN THE OBJECTS OF THE CHARITY.
Filing Information
Company Number 03214634
Company ID Number 03214634
Date formed 1996-06-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASDEI EPHRAIM LIMITED
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Company Officers of CHASDEI EPHRAIM LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM SUGARWHITE
 Company Secretary 2002-07-02
CHAYA SARA INGBER
 Director 2017-08-04
ABRAHAM SUGARWHITE
 Director 1997-10-31
JEFFREY SUGARWHITE
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORDECAI ZISHE TWERSKY
 Director 1996-06-20 2015-02-12
NOCHUM REICHMAN
 Company Secretary 1996-06-20 2002-07-01
NOCHUM REICHMAN
 Director 1996-06-20 2002-07-01
JOSEPH FELDMAN
 Director 1996-06-20 1998-12-30
NOTEHOLD LIMITED
 Nominated Secretary 1996-06-20 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM SUGARWHITE CLARITY LASER LTD Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
ABRAHAM SUGARWHITE J.A.S. ESTATES LONDON LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
ABRAHAM SUGARWHITE ROXBURY ESTATES LIMITED Director 2007-02-07 CURRENT 1994-08-15 Active
ABRAHAM SUGARWHITE STARPEAK PROPERTIES LIMITED Director 1997-10-31 CURRENT 1995-03-23 Active
JEFFREY SUGARWHITE GEM INVESTMENTS LIMITED Director 2017-10-31 CURRENT 1986-02-11 Active
JEFFREY SUGARWHITE STARPEAK PROPERTIES LIMITED Director 1996-07-18 CURRENT 1995-03-23 Active
JEFFREY SUGARWHITE ROXBURY ESTATES LIMITED Director 1994-08-15 CURRENT 1994-08-15 Active
JEFFREY SUGARWHITE HELIA INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1973-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM MORDECHAI SUGARWHITE
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUGARWHITE
2021-05-05PSC07CESSATION OF JEFFREY SUGARWHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SUGARWHITE
2017-08-08AP01DIRECTOR APPOINTED MRS CHAYA SARA INGBER
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 8 Becket Close Woodford Green Essex IG8 8FG
2016-04-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MORDECAI ZISHE TWERSKY
2015-04-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 5 Windus Road London N16 6UT
2014-06-23AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0118/06/10 ANNUAL RETURN FULL LIST
2010-02-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aAnnual return made up to 18/06/09
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aANNUAL RETURN MADE UP TO 20/06/08
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363sANNUAL RETURN MADE UP TO 20/06/07
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sANNUAL RETURN MADE UP TO 20/06/06
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sANNUAL RETURN MADE UP TO 20/06/05
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sANNUAL RETURN MADE UP TO 20/06/04
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-31288aNEW SECRETARY APPOINTED
2003-08-31363sANNUAL RETURN MADE UP TO 20/06/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2002-07-04363sANNUAL RETURN MADE UP TO 20/06/02
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18363sANNUAL RETURN MADE UP TO 20/06/01
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 ST ANNS ROAD LONDON N15 5BN
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sANNUAL RETURN MADE UP TO 20/06/00
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02363sANNUAL RETURN MADE UP TO 20/06/99
1999-04-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-07288bDIRECTOR RESIGNED
1998-08-12363sANNUAL RETURN MADE UP TO 20/06/98
1998-03-24288aNEW DIRECTOR APPOINTED
1998-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/97
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-22363sANNUAL RETURN MADE UP TO 20/06/97
1996-06-26288SECRETARY RESIGNED
1996-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHASDEI EPHRAIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASDEI EPHRAIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHASDEI EPHRAIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASDEI EPHRAIM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4,835
Cash Bank In Hand 2011-07-01 £ 5,198
Current Assets 2012-07-01 £ 4,835
Current Assets 2011-07-01 £ 5,198
Shareholder Funds 2012-07-01 £ 4,835
Shareholder Funds 2011-07-01 £ 5,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHASDEI EPHRAIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASDEI EPHRAIM LIMITED
Trademarks
We have not found any records of CHASDEI EPHRAIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASDEI EPHRAIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHASDEI EPHRAIM LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where CHASDEI EPHRAIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASDEI EPHRAIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHASDEI EPHRAIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5RF